News linked to this event type.
a whale, through 2 linked wallets, spent $991,000 to buy 0.28% of the Artificial Inu supply between September 3 and 17. Artificial Inu reached an all-time high market cap of $450 million on September 17, then fell 70%. As of now, the whale's position remains unchanged and it has lost $600,000.
Odaily News - Crypto analyst Axel Adler posted that Bitcoin long-term holders (LTHs) have reduced their holdings for the 7th consecutive week, but this has not yet hindered BTC price appreciation, as the market is still absorbing the supply released by long-term holders.Data shows that the long-term holder position change indicator remained positive from February to early August this year, with long-term holders accumulating approximately 1.2 million BTC in May. The indicator turned negative on August 17 and has been in a state of reduction for 7 consecutive weeks. As of September 28, the long-term holder position change showed a decrease of 73,400 BTC, expanding from a decrease of 1,100 BTC a week earlier.Axel Adler noted that compared to the approximately 1.07 million BTC reduced by long-term holders in November 2025, the current scale of reduction remains relatively limited. If long-term holders' reductions reach hundreds of thousands of BTC again in the future while BTC price stops rising, it may signal that the market's capacity to absorb supply is declining.Additionally, the long-term holder SOPR indicator has now been above 1 for the second consecutive week, indicating that long-term holders are taking profits. On September 21, the indicator rose to 1.24, the highest level since January this year; as of September 28, LTH SOPR stood at 1.18, meaning that BTC being moved has realized approximately 18% in realized profit relative to its cost basis. Current data shows that long-term holders are gradually exiting with profits as BTC price rises, while new demand is still able to absorb the supply released by the market.
According to monitoring data from Arkham, whale 0x355 invested nearly $4.9 million on Binance four months ago to purchase tokens such as BNB, ETH, LINK, PENDLE, MORPHO, and ENA. Currently, the value of this portfolio has increased by nearly $800,000 compared to the initial investment, primarily driven by the recent price appreciation of ETH and BNB. The other altcoins held by the whale have seen relatively smaller price movements due to their more recent purchase dates.
Odaily News: Polymarket has filed a lawsuit in a Dutch court seeking to overturn a ban imposed by the Dutch gambling regulator on its prediction market. The company argues that its event contracts are derivatives and should be regulated by the Dutch Authority for the Financial Markets (AFM), rather than the Dutch Gaming Authority (KSA).On January 20, the KSA ordered Polymarket to cease providing services to Dutch users within four weeks or face weekly fines of €420,000, up to a maximum of €840,000. The KSA stated that inspectors had registered an account through a Dutch IP address, topped up €10 using a Dutch bank account, and purchased $1 worth of "Yes" shares in the "Next Dutch Prime Minister" market.Polymarket said it implemented IP blocking on February 18, but the KSA determined that the measure came one day after the deadline and decided to impose a €420,000 fine. On June 23, the KSA dismissed Polymarket's objection, noting that Dutch law prohibits betting on non-sporting events and that licensed operators are also not permitted to accept cryptocurrency payments. (Bitcoin.com News)
Odaily News: Bitcoin is facing selling pressure, marking its third rejection near $87,000 since September 23. FxPro analyst Alex Kuptsikevich noted that since early last week, BTC has formed a pattern of "rising local lows," but bulls have yet to gain sufficient upward momentum. The price is now approaching the apex of a triangle formed by horizontal resistance and an ascending support line. A breakout from this pattern could bring greater volatility to the market.The total crypto market capitalization has fallen back to approximately $2.93 trillion. Meanwhile, U.S. equities have shown relative strength, with the Nasdaq 100 hitting a record closing high and the S&P 500 less than 0.5% away from its all-time high. However, U.S. Treasury yields continue to climb, with the 10-year yield rising to 5.32%, near its highest level since 2002.Market observers believe that for BTC to break through $87,000, sufficient buying pressure is needed to absorb the persistent selling near that level. Once it holds above this threshold, it could open further upside toward its near 8-month high. (CoinDesk)
cryptocurrency exchange OKX has announced the launch of OKX Money, a stablecoin savings and payment app, now available in parts of Latin America, Africa, South Asia, and the Middle East, offering up to 10% annualized yield on eligible USDG balances.Users can fund their accounts with over 50 supported currencies, with funds converted into USD-backed stablecoins, and can hold, send, and spend USDG, USDC, or USDT. The app supports both virtual and physical cards, and eligible USDG balances can earn yield without staking or lock-up requirements.OKX stated that the app will roll out gradually in accordance with regional requirements, with specific legal entities and regulatory frameworks varying by jurisdiction, and the initial launch markets have not yet been disclosed. Yields and eligibility conditions vary by region and user, and users can unlock higher yield tiers by meeting a 30-day average deposit threshold, reaching a 30-day spending amount, or upgrading their exchange VIP level. (Cointelegraph)
Odaily Report: Crypto analyst Darkfost posted on X platform that the Bitcoin Bull Score Index remains in a clearly bullish zone, currently at 80/100, with multiple indicators continuing to support BTC's upward momentum.Darkfost noted that the only relatively lagging factor at present is spot demand. As previously observed, spot trading volume in the market remains low, so there is not yet any notable spot buying demand at this stage. He believes that spot demand is the key missing factor in the current BTC market trend, and this component is often the last piece to fall into place.
according to Lookonchain monitoring, an ENA whale that had been dormant for over a year sold another 37.725 million ENA through BitGo 12 hours ago, worth $9.25 million; it currently still holds 119.82 million ENA, worth $29.6 million.
Crypto trader Ansem stated that he believes making direct one-to-one comparisons of this crypto cycle with those in 2020, 2023, or 2024 holds limited value. The closest current reference is the 2020–2021 DeFi expansion, when a completely new vertical emerged and brought billions of dollars in capital on-chain. Ansem believes that during this cycle, stablecoins—particularly tokenized stocks—are unlocking another new market while simultaneously attracting retail, institutions, and developers. This new vertical will bring fresh capital flows, new products, and significant speculative activity, which forms the primary framework for his observation and assessment of the current cycle.
Based on current prices, completing the sale is expected to yield a profit of approximately $1.27 million.
Odaily News — According to on-chain analyst Ember Monitoring, Meme trading platform GMGN (0x5d044...8960db) deposited 12,000 ETH in fee revenue earned on Robinhood Chain into Ethereum for staking 6 hours ago, worth approximately $32.57 million. Robinhood Chain has been live for 3 months, and GMGN has earned only about 24,500 ETH in fee revenue on the chain, worth approximately $66.54 million.
Between September 3 and October 1, the address gradually withdrew the aforementioned UNI tokens at an average price of $7.16. If this sale is completed, it is expected to yield approximately $1.27 million in profit within a month, with a return rate exceeding 27.23%.
According to Odaily, glassnode posted on X that the trend of BTC whales making net deposits of Bitcoin to exchanges has stopped. This trend lasted for more than three months since the summer, twice as long as other similar trends since 2023, and ended in late August, after which fund flows have continued to be negative.
On-chain analyst Ember (@EmberCN) reported that two major crypto treasury companies completed another round of acquisitions last week: Bitcoin treasury company Strategy purchased 334 BTC at an average price of $85,839 (approximately $28.67 million), bringing its cumulative holdings to 848,000 BTC (approximately $73.03 billion). With an average purchase price of $75,441, its current unrealized gains stand at approximately $9.059 billion (+14.16%). Ethereum treasury company Bitmine acquired 15,112 ETH at an average price of approximately $2,687 (around $40.6 million), raising its total holdings to 6,016,414 ETH (approximately $16.34 billion). At an average purchase price of $3,336, its current unrealized losses amount to approximately $3.73 billion (-18.58%).
Odaily News: According to Onchain Lens monitoring, GSR continues to sell LINK. After receiving tokens from Gnosis Safe, it transferred 303,010 LINK ($4.29 million) to Binance. Two days ago, the same wallet transferred 275,000 LINK ($3.96 million) to Binance. Over the past two days, a total of 578,010 LINK (approximately $8.25 million) has been transferred to Binance.
Odaily reports: According to on-chain analyst Ai Yi, the whale who opened a new ETH position yesterday has added another $3.36 million, withdrawing 1,236 ETH from OKX an hour ago. Since yesterday, they have accumulated 2,656 ETH (approximately $7.18 million) at an average price of $2,703.3, with an unrealized profit of $19,500. Their strategy is to buy and then deposit into Lido for staking.
Odaily News: On-chain detective ZachXBT posted on X that he once posed as a client to infiltrate a criminal group suspected of laundering money for the North Korea-backed hacker organization Lazarus Group, and assisted in freezing funds related to the 2025 Bybit attack.ZachXBT stated that after Bybit suffered a $1.5 billion attack in February 2025, he discovered that more than 15 accounts in public Telegram and Discord groups were seeking help processing transactions related to the stolen funds. He subsequently contacted one of the Telegram users using the alias "Jimmy Green" and built trust through multiple transactions. According to his disclosure, on March 6, 2025, he transferred $3.497 million in USDC to an Ethereum address for a USDC-to-TRON-chain USDT exchange transaction with the counterparty. The source of gas funds for that address can be traced back to the Bybit attack funds and was publicly flagged as a Bybit attack blacklisted address.ZachXBT said that in subsequent communications, the counterparty revealed that their team had been involved in processing the stolen Bybit funds and disclosed in advance that the funds would be moved across chains including Solana. By matching transaction timing, amounts, and on-chain data, he identified a wallet cluster involving more than $12 million in Bybit attack funds, with fund paths spanning multiple networks including BTC→ETH→SOL→TRON. Approximately 442,000 USDT was frozen by Tether, and the group also attempted to launder money through Uniswap liquidity pools and low-liquidity tokens. Additionally, the counterparty disclosed having helped other clients process approximately $3 million in fraudulent proceeds, and ZachXBT traced the related funds to wallets associated with the sanctioned Huione Guarantee.ZachXBT revealed that in this investigation, he initially invested $3.497 million and bore a loss risk of approximately 5% per transaction. The intelligence ultimately obtained was provided to relevant investigative agencies and law enforcement authorities at the earliest opportunity. Since 2022, he has assisted in freezing over $75 million in funds related to North Korea-linked incidents.
according to an official announcement, Bitget Stock+ has launched its "Multi-Leg Options Strategy" feature. The specific strategies include Covered Call/Put, Vertical Spreads, Straddle & Strangle, and Collar, further catering to users' professional trading needs in risk hedging, volatility trading, and directional speculation.Additionally, this feature supports a Portfolio Margin mechanism. When options positions are opened and form a risk hedge against a user's existing holdings, the system will automatically reduce or offset the corresponding margin requirements, helping to improve users' capital efficiency.Furthermore, the multi-leg strategy supports users in flexibly building and closing positions leg by leg (Leg in/Leg out). Currently, this feature is available during regular trading hours from 9:30 to 16:00 EST. For more product details, please refer to Bitget's official platform.
Renowned trader Ansem posted a question to the community: "Aside from USD and BTC, how many tokens can you name that have still hit all-time highs after surviving a full bull-bear cycle?" Crypto KOL @0xaporia compiled findings showing that, excluding BTC, only 8 tokens meet the criteria of "ranked in the top 100 by market cap in 2021 and hit new all-time highs in 2025." Excluding wrapped assets, these include only BNB, XRP, TRX, LEO, and OKB.
CryptoQuant analyst Darkfost posted on X platform stating that the ratio of Meme coin market cap to altcoin market cap has dropped to 0.027, with Meme coins' market cap share relative to altcoins falling to 3%.As altcoins continue to outperform Meme coins, the gap between the two has further widened. The increasing number of Meme coins has also further dispersed the available liquidity in this sector.